香港天源集團控股有限公司
香港天源集團控股有限公司 香港
HK-1678416
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香港天源集團控股有限公司HONG KONG TIAN YUAN GROUP HOLDINGS LIMITED
成立于2011年11月08日，公司註冊編號為:1678416，屬於香港(private). 該公司從註冊至今已運營13年 1周 5天 .
- 公司登記信息
- 公司名稱香港天源集團控股有限公司
- 英文名稱HONG KONG TIAN YUAN GROUP HOLDINGS LIMITED
- 統一編號1678416
- 成立日期2011年11月08日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊無
- 公司名稱記錄08-11-2011
HONG KONG TIAN YUAN GROUP HOLDINGS LIMITED
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最近遞交文件記錄
| #1 | (E)FNR1 - Notice of Change of Address of Registered Office Doc. Ref. No.: 22000726693 Submission/Filing Date: 03-DEC-2014 |
|---|---|
| #2 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)(Pending) Doc. Ref. No.: 22200947177 Submission/Filing Date:13-NOV-2013 |
| #3 | (E)FD4 - Notification of Resignation of Secretary and Director(Pending) Doc. Ref. No.: 22200947178 Submission/Filing Date:13-NOV-2013 |
| #4 | (E)FNC1 - Incorporation Form (Company Limited by Shares) Doc. Ref. No.: 22800620799 Submission/Filing Date:08-NOV-2011 |
| #5 | (E)Memorandum & Articles of Association Doc. Ref. No.: 22800620801 Submission/Filing Date:08-NOV-2011 |
| #6 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23000931893 Submission/Filing Date: 04-DEC-2013 |
| #7 | (E)FNAR1 - Annual Return Doc. Ref. No.: 23001087999 Submission/Filing Date: 01-DEC-2014 |
| #8 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23100710938 Submission/Filing Date:11-JUL-2012 |
| #9 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 23100710939 Submission/Filing Date:11-JUL-2012 |
| #10 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23100753106 Submission/Filing Date:12-NOV-2012 |
| #11 | (E) Amended document (2012年度表格AR1(附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2012) Doc. Ref. No.: 23101099357Submission/Filing Date: 18-MAR-2015 |
| #12 | (E) Amended document (2013年度表格AR1(附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2013) Doc. Ref. No.: 23101099358Submission/Filing Date: 18-MAR-2015 |
| #13 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23200666369 Submission/Filing Date:04-JUL-2012 |
| #14 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 23200666370 Submission/Filing Date:04-JUL-2012 |
| #15 | (E) Amended document (2013年度表格AR1(附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2013) Doc. Ref. No.: 23200872820Submission/Filing Date: 10-DEC-2013 |
| #16 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23201038766 Submission/Filing Date: 26-MAR-2015 |
| #17 | (E)FND4 - Notice of Resignation of Company Secretary and Director Doc. Ref. No.: 23201038767 Submission/Filing Date: 26-MAR-2015 |
| #18 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23300896871 Submission/Filing Date: 24-FEB-2014 |
| #19 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 23300896872 Submission/Filing Date: 24-FEB-2014 |
| #20 | Certificate of Incorporation Doc. Ref. No.: 40005209578 Submission/Filing Date:08-NOV-2011 |
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